French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LEBON 2009-04-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1104646 423340033 @Company
@Persons
@UBO
@INPI
LEBON Christophe
DoB: 1952-02-08
PoB: 08328 Nouzonville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue DE LA COTE DU NORD 93100 Montreuil FRANCE
2646647 512299470 @Company
@Persons
@UBO
@INPI
HADJIKRIKORIAN Jacques
DoB: 1953-10-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Luc Lebon 26000 Valence France
4451378 423608033 @Company
@Persons
@UBO
@INPI
LEBON PLESSIET Anny Emilie Paulette
DoB: 1937-09-12
PoB: 59540 Saint-Pol-sur-Mer (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 DIGUE DE MER 59240 Dunkerque France yes
@Cadastre
@Geotag
5320983 482211612 @Company
@Persons
@UBO
@INPI
LECOMTE Aselle
DoB: 1977-10-11
PoB: ORLEANS(45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE PHILIPPE LEBON 10120 SAINT-ANDRE-LES-VERGERS FRANCE yes
@Cadastre
@Geotag
6496127 512727801 @Company
@Persons
@UBO
@INPI
LEBON Grégory
DoB: 1984-06-19
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route de saint Aubin 33160 Saint-Médard-en-Jalles FRANCE
6946652 331102772 @Company
@Persons
@UBO
@INPI
LEBON Pascal Henri
DoB: 1961-10-31
PoB: 51560 51 SUIZY LE FRANC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Suizy-le-Franc 51270 SUIZY LE FRANC FRANCE
7689232 319871836 @Company
@Persons
@UBO
@INPI
LEBON VEUVE CORNELIS Mauricette Adolphine
DoB: 1922-10-22
PoB: NOISY LE SEC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE GALLERON 75000 PARIS FRANCE
9377171 510324569 @Company
@Persons
@UBO
@INPI
COTTEN LEBON Brigitte
DoB: 1966-01-05
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Cressonniers 77240 Cesson FRANCE yes
@Cadastre
@Geotag
10983364 393073127 @Company
@Persons
@UBO
@INPI
MATTE Valerie
DoB: 1971-10-04
PoB: 62 - COURRIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PL. LEBON 59800 LILLE FRANCE
11035831 334101250 @Company
@Persons
@UBO
@INPI
AUSSEDAT WICQUART Armelle
DoB: 1969-01-10
PoB: TASSIN LA DEMI LUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 RUE PHILIPPE LEBON 78150 LE CHESNAY FRANCE yes
@Cadastre
@Geotag
12726321 353204936 @Company
@Persons
@UBO
@INPI
LEBON Gérard Louis-François-André
DoB: 1946-10-04
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Lot du Ronquet Rue du Docteur Lemoine 50230 AGON COUTAINVILLE FRANCE
12726322 353204936 @Company
@Persons
@UBO
@INPI
LEBON Gérard Louis-François-André
DoB: 1946-10-04
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Lot du Ronquet Rue du Docteur Lemoine 50230 AGON COUTAINVILLE FRANCE
14254081 890712623 @Company
@Persons
@UBO
@INPI
LEBON Arthur, Matthéo
DoB: 2009-04-10
PoB: 97422 Le Tampon (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 chemin du Verger 97480 Saint-Joseph France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.